Date |
Title |
|
---|---|---|
2017-09-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170904 |
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2006-04-15 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2017-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-18 |
Notice of resignation;-18072017 |
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2017-07-18 |
Letter of appointment;-18072017 |
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2017-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017 |
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2017-07-18 |
Evidence of cessation;-18072017 |
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Date |
Title |
|
---|---|---|
2017-09-01 |
Registration of resolution(s) and agreement(s) |
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2017-08-24 |
Registration of resolution(s) and agreement(s) |
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2017-08-24 |
Notice of situation or change of situation of registered office |
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2014-10-15 |
Submission of documents with the Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-27 |
Information by auditor to Registrar |
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2011-07-05 |
Information by auditor to Registrar |
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2010-06-24 |
Information by auditor to Registrar |
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2009-07-01 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2018-01-29 |
Optional Attachment-(2)-29012018 |
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2018-01-29 |
Directors report as per section 134(3)-29012018 |
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2018-01-29 |
Optional Attachment-(1)-29012018 |
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2018-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018 |
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2018-01-23 |
List of share holders, debenture holders;-23012018 |
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2017-08-31 |
Optional Attachment-(2)-31082017 |
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2017-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2017-08-24 |
Optional Attachment-(2)-24082017 |
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2017-08-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017 |
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2017-08-24 |
Copy of board resolution authorizing giving of notice-24082017 |
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2017-08-24 |
Copies of the utility bills as mentioned above (not older than two months)-24082017 |
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2017-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017 |
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2017-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Directors report as per section 134(3)-29062017 |
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2017-06-29 |
Optional Attachment-(2)-29062017 |
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2017-06-24 |
List of share holders, debenture holders;-24062017 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2012-11-28 |
Optional Attachment 1-281112 |
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2012-11-28 |
Evidence of cessation-281112 |
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2006-08-23 |
Optional Attachment 2-230806 |
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2006-08-23 |
Optional Attachment 1-230806 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
---|---|---|
2018-01-30 |
Company financials including balance sheet and profit & loss |
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2018-01-24 |
Annual Returns and Shareholder Information |
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2017-06-30 |
Company financials including balance sheet and profit & loss |
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2017-06-29 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 30-09-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-07-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-06-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-07-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-08-10 |
Balance Sheet & Associated Schedules |
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2008-08-10 |
Annual Returns and Shareholder Information |
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2007-11-26 |
Annual Returns and Shareholder Information |
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2007-11-26 |
Balance Sheet & Associated Schedules |
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2006-08-23 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Annual Return 2003_2004 |
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